Lev Lubenskiy
Date of birth:
26.07.1946 (79)
Personal id code:
34607XXXXXX
Start of business activity:
26.11.2008 (17)
Turnover
-
Revenue
40.36K40K €
↓
-49 %
Profit
-2.79K-2K €
↑
+98 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CAB Investments OÜ | 24.09.2015 (10) | Board member | - | - | - | 24.09.2015 | - |
| Osaühing GLOBAL KINNISVARA | 09.09.2005 (20) | Board member | - | 7.6K € (2025) | - | 08.07.2009 | - |
| osaühing Converest | 31.10.2006 (19) | Board member | - | 32.8K € (2025) | - | 26.11.2008 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CAB Investments OÜ | 24.09.2015 (10) | Indirect holding | - | - | - | 23.01.2023 | - |
| osaühing Converest | 31.10.2006 (19) | Direct holding | - | 32.8K € (2025) | - | 25.04.2019 | - |
| Osaühing GLOBAL KINNISVARA | 09.09.2005 (20) | Direct holding | - | 7.6K € (2025) | - | 04.10.2018 | - |
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